DAHLIA PROPERTY LTD filing history - Find and update company information

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DAHLIA PROPERTY LTD

Company number 08219406

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2017	TM01	Termination of appointment of Bernhard Wilhelm Duffek as a director on 23 May 2017	View PDF Termination of appointment of Bernhard Wilhelm Duffek as a director on 23 May 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AP01	Appointment of Robert Marcel Nibbelink as a director on 23 May 2017	View PDF Appointment of Robert Marcel Nibbelink as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Nov 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 EUR 100	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 EUR 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2015	TM01	Termination of appointment of Robert Marcel Nibbelink as a director on 11 July 2015	View PDF Termination of appointment of Robert Marcel Nibbelink as a director on 11 July 2015 - link opens in a new window - 1 page (1 page)
12 Jul 2015	AP01	Appointment of Bernhard Wilhelm Duffek as a director on 11 July 2015	View PDF Appointment of Bernhard Wilhelm Duffek as a director on 11 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Jul 2015	TM02	Termination of appointment of A. Haniel Ltd as a secretary on 1 July 2015	View PDF Termination of appointment of A. Haniel Ltd as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-22 EUR 100	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-22 EUR 100 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-29 EUR 100	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-29 EUR 100 - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Sep 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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